Company Information

CIN
Status
Date of Incorporation
19 December 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhanu Kishore Rampalli
Bhanu Kishore Rampalli
Director/Designated Partner
about 2 years ago
Ranga Phani Kumar Uttara Tallapaka Chakravartula
Ranga Phani Kumar Uttara Tallapaka Chakravartula
Director/Designated Partner
over 7 years ago
Arjun Rao Donakanti
Arjun Rao Donakanti
Director
almost 19 years ago

Documents

Form DPT-3-06022021-signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Optional Attachment-(1)-29092020
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
List of share holders, debenture holders;-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form MGT-14-13092019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190913
Altered articles of association-10092019
Altered memorandum of association-10092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Form DIR-12-24072018_signed
Optional Attachment-(1)-24072018
List of share holders, debenture holders;-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Directors report as per section 134(3)-23072018
Form MGT-7-23072018_signed
Form AOC-4-23072018_signed
Evidence of cessation;-12032018
Form DIR-12-12032018_signed
Notice of resignation;-12032018
Interest in other entities;-27022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Form DIR-12-27022018_signed